Lists of sanctions
3.144.117.19
10.01.2025 23:55:13

TSS LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name TSS LIMITED LIABILITY COMPANY
Full name/Name TSS LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street Ul. Viktorenko D. 5 Str. 1 BTS Victory Plaza
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Viktorenko D. 5 Str. 1 BTS Victory Plaza, Moscow, 125167, Russia

Identification documents (5)

Type Registration Number: 1137746409327
Country Russian Federation
Type Tax ID No.: 7714905368
Country Russian Federation
Type Organization Established Date: 08 May 2013
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 10.01.2025. 23:15
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